Wellness Forever Medicare Private Limited registered address on file is 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), Mumbai Mumbai City MH 400083 IN, Mumbai - 400012, Maharashtra, India.
Wellness Forever Medicare Private Limited currently have 7 Active Directors / Partners: Gulshan Haresh Bakhtiani, Mohan Ganpat Chavan, Ashraf Mohammed Biran, Nidhi Suryakant Vora, Ranjit Gobindram Shahani, Avani Vishal Davda, Kewal Kundanlal Handa, and there are no other Active Directors / Partners in the company except these 7 officials.
Wellness Forever Medicare Private Limited is involved in Manufacturing - Metals & Chemicals, & Products Thereof Activity and currently company is in Active Status.
Company Name | WELLNESS FOREVER MEDICARE PRIVATE LIMITED |
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Company Activity | Manufacturing - Metals & Chemicals, & Products Thereof |
CIN | U24239MH2008PTC178658 |
Registration Date | 02 August, 2008 |
Registeration No. | 178658 |
RoC | Mumbai |
State | Maharashtra |
Registered Address | 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), Mumbai Mumbai City MH 400083 IN, Mumbai - 400012, Maharashtra, India |
Address other than Registered Address | 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West) Mumbai 400083 MH IN |
Category | Company limited by Shares |
Sub Category | Non-govt company |
Authorised Capital | Rs 200000000 INR |
PaidUp Capital | Rs 84418740 INR |
Company Class | Private |
Last Annual General Meeting Date | 27 September, 2019 |
Date of Balance Sheet | 31 March, 2019 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Gulshan Haresh Bakhtiani | |
Mohan Ganpat Chavan | |
Ashraf Mohammed Biran | |
Nidhi Suryakant Vora | |
Ranjit Gobindram Shahani | |
Avani Vishal Davda | |
Kewal Kundanlal Handa |
Resigned Directors | |
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Director Name | |
Ramesh Shantilal Mehta | |
Rajiv Indur Dadlani |
Index of Charges | ||||
---|---|---|---|---|
Asset Name | Amount | Creation Date | Modification Date | Status |
Book debts Movable property (not being pledge) |
Rs 100000000 INR | 30 March, 2015 | - | Closed |
Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 12500000 INR | 10 June, 2013 | - | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 80000000 INR | 15 December, 2015 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 80000000 INR | 27 August, 2015 | - | Closed |
Rs 309380000 INR | 28 September, 2010 | 05 January, 2015 | Closed | |
Movable property (not being pledge) | Rs 50000000 INR | 30 March, 2015 | - | Closed |
Book debts Floating charge Movable property (not being pledge) |
Rs 365100000 INR | 22 September, 2016 | - | Open |
Book debts Floating charge Movable property (not being pledge) |
Rs 180000000 INR | 21 December, 2016 | - | Open |
Book debts Floating charge Movable property (not being pledge) |
Rs 33000000 INR | 21 December, 2016 | 20 February, 2018 | Open |
Book debts Floating charge Movable property (not being pledge) Current Assets, movable fixed assets |
Rs 150000000 INR | 20 February, 2018 | - | Open |
Book debts Floating charge Movable property (not being pledge) Current Assets, movable fixed assets |
Rs 230000000 INR | 21 December, 2016 | 20 February, 2018 | Open |
Immovable property or any interest therein | Rs 285100000 INR | 25 September, 2017 | 15 March, 2019 | Open |
Book debts Floating charge Movable property (not being pledge) Current assets & Lien on fixed Deposits |
Rs 200000000 INR | 02 July, 2020 | - | Open |
Fixed Deposits. | Rs 50000000 INR | 10 August, 2020 | - | Open |
Book debts Floating charge Movable property (not being pledge) Current Assets, Fixed deposits & Specific Assets. |
Rs 510000000 INR | 26 October, 2018 | 10 August, 2020 | Open |